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SYNTARA LIMITED — Director's Dealing 2024
Feb 13, 2024
65830_rns_2024-02-13_70d29db4-5890-4002-936d-3f2b50e50219.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: Syntara Limited
ABN 75 082 811 630
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Dr Simon Green |
|---|---|
| Date of last notice | 7 February 2024 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Options over ordinary shares granted toDr Simon Green as a trustee for the FetterMills Trust, of which Dr Green is apotential beneficiary. |
| Date of change | 13 February 2024 |
| No. of securities held prior to change | Ordinary shares held indirectly: 909,091 |
| Class | Options over ordinary fully paid shares |
| Number acquired | 3,000,000 |
| Number disposed | nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Ordinary shares held indirectly: 909,091 Options over ordinary shares held indirectly: 3,000,000 Nature of change Grant of NED Options subsequent to
Example: on-market trade, off-market trade, exercise of options, issue shareholder approval on 28 November of securities under dividend reinvestment plan, participation in buyback 2023
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
==> picture [434 x 336] intentionally omitted <==
----- Start of picture text ----- Detail of contract n/aNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed n/a above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3